Current Report


 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 21, 2014 (May 19, 2014)

 

SIRIUS XM HOLDINGS INC.

(Exact Name of Registrant as Specified in Charter)

 

Delaware   001-34295   38-3916511
(State or Other Jurisdiction
of Incorporation)
  (Commission File Number)   (I.R.S. Employer
Identification No.)

 

1221 Avenue of the Americas, 36th Fl., New York, NY   10020
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (212) 584-5100

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

£ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

£ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

£ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

£ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On Monday, May 19, 2014, we held our annual meeting of stockholders. At the annual meeting, stockholders voted on the matters disclosed in our definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 8, 2014. The final voting results for the matters submitted to a vote of stockholders are as follows:

 

Item 1 – Election of Directors

 

At the annual meeting, the holders of our common stock elected the persons listed below as directors.

 

    Votes Cast For   Votes Cast Against   Broker Non-Votes
             
Joan L. Amble   4,468,806,999   66,045,666   1,168,135,566
Anthony J. Bates   4,467,916,916   66,935,749   1,168,135,566
George W. Bodenheimer   4,372,915,609   161,937,056   1,168,135,566
David J.A. Flowers   3,949,857,582   584,995,083   1,168,135,566
Eddy W. Hartenstein   4,503,467,560   31,385,105   1,168,135,566
James P. Holden   4,407,497,834   127,354,831   1,168,135,566
Gregory B. Maffei   3,870,070,862   664,781,803   1,168,135,566
Evan D. Malone   4,460,419,809   74,432,856   1,168,135,566
James E. Meyer   4,501,861,284   32,991,381   1,168,135,566
James F. Mooney   4,505,237,611   29,615,054   1,168,135,566
Carl E. Vogel   4,390,441,606   144,411,059   1,168,135,566
Vanessa A. Wittman   4,468,423,828   66,428,837   1,168,135,566
David M. Zaslav   4,504,711,380   30,141,285   1,168,135,566

 

Item 2 – Advisory Vote on Executive Compensation

 

The holders of our common stock approved, in a non-binding advisory vote, the compensation paid to our named executive officers as disclosed in the Proxy Statement.

 

  Votes Cast For   Votes Cast Against   Abstentions   Broker Non-Votes
  3,804,577,414   711,641,230   18,634,021   1,168,135,566

 

Item 3 – Ratification of Appointment of KPMG LLP as Independent Registered Public Accountants

 

The holders of our common stock ratified the appointment of KPMG LLP as our independent registered public accountants.

 

  Votes Cast For   Votes Cast Against   Abstentions
  5,636,890,823   37,422,745   28,674,663
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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

  SIRIUS XM HOLDINGS INC.  
         
  By: /s/  Patrick L. Donnelly  
      Patrick L. Donnelly  
      Executive Vice President, General  
      Counsel and Secretary  

 

Dated: May 21, 2014

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